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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Belmond Interfin Ltd. | Appleby assigned attorney | 27-SEP-2013 | - | 27-SEP-2013 | Bermuda | - | Paradise Papers - Appleby |
Dolicious Bermuda Holding Co. Limited | Appleby assigned attorney | 07-JAN-2014 | - | 07-JAN-2014 | Bermuda | - | Paradise Papers - Appleby |
ETC C.V. | Appleby assigned attorney | 05-NOV-2012 | - | 05-NOV-2012 | Netherlands | - | Paradise Papers - Appleby |
Elektra Limited | Appleby assigned attorney | 16-MAY-2013 | - | 16-MAY-2013 | Bermuda | - | Paradise Papers - Appleby |
Glencore E & P Nicaragua (Pacific North) Ltd. | Appleby assigned attorney | 03-JUL-2014 | - | 03-JUL-2014 | Bermuda | - | Paradise Papers - Appleby |
Glencore E & P Nicaragua (Pacific South) Ltd. | Appleby assigned attorney | 03-JUL-2014 | - | 03-JUL-2014 | Bermuda | - | Paradise Papers - Appleby |
Glencore Grain Finance Bermuda Limited | Director | 17-AUG-2012 | - | 15-AUG-2012 | Bermuda | - | Paradise Papers - Appleby |
Glencore Grain Finance Holdings Bermuda Limited | Director | 17-AUG-2012 | - | 15-AUG-2012 | Bermuda | - | Paradise Papers - Appleby |
Glencore Investments Australia II Ltd. | Appleby assigned attorney | 04-NOV-2014 | - | 04-NOV-2014 | Bermuda | - | Paradise Papers - Appleby |
Glencore Investments Australia Ltd. | Appleby assigned attorney | 24-OCT-2014 | - | 24-OCT-2014 | Bermuda | - | Paradise Papers - Appleby |
Glencore SA Holdings Ltd. | Appleby assigned attorney | 24-OCT-2014 | - | 24-OCT-2014 | Bermuda | - | Paradise Papers - Appleby |
Global Consulting Group, Ltd. | Director | 08-APR-1999 | 07-MAY-2003 | 08-APR-1999 | Bermuda | - | Paradise Papers - Appleby |
Global Sea Containers Ltd. | Appleby assigned attorney | 21-AUG-2013 | - | 21-AUG-2013 | Bermuda | - | Paradise Papers - Appleby |
Golden Close II Ltd. | Appleby assigned attorney | 31-MAY-2013 | - | 31-MAY-2013 | Bermuda | - | Paradise Papers - Appleby |
Knightsbridge Holdings Limited | Director | 09-MAR-2000 | 23-SEP-2002 | 09-MAR-2000 | Bermuda | - | Paradise Papers - Appleby |
Nice Holdings Limited | Director | 09-MAR-2000 | 23-SEP-2002 | 09-MAR-2000 | Bermuda | - | Paradise Papers - Appleby |
Samaxo Limited | Appleby assigned attorney | 04-SEP-2014 | - | 04-SEP-2014 | Bermuda | - | Paradise Papers - Appleby |
Vaccinogen Bermuda Ltd. | Appleby assigned attorney | 19-SEP-2014 | - | 19-SEP-2014 | Bermuda | - | Paradise Papers - Appleby |
Vaccinogen International Partners, LP | Appleby assigned attorney | 22-SEP-2014 | - | 22-SEP-2014 | Bermuda | - | Paradise Papers - Appleby |
Data From | |
---|---|
"On The Rocks"; 73 North Shore Road; Devonshire FL02; Bermuda | Paradise Papers - Appleby |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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